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Paul Baldocchi

Paul Baldocchi

Articled Clerk

Followers of Paul Baldocchi646 followers
location of Paul BaldocchiCopenhagen, Capital Region of Denmark, Denmark

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  • Timeline

  • About me

    Senior Compliance Officer: Conduct Oversight

  • Education

    • University of KwaZulu-Natal

      2009 - 2011
      Bachelor of Laws - LLB Law

    • University of KwaZulu-Natal

      2003 - 2005
      Bachelor of Social Studies Law and Psychology

  • Experience

    • Berkowitz Cohen Wartski

      Aug 2011 - Jul 2013
      Articled Clerk

    • Tomlinson Mnguni James Attorneys

      Aug 2013 - Mar 2016
      Associate

    • Nedbank Insurance

      Sept 2017 - May 2023

      During a period of resource constraints in the business, I was appointed as Interim Operational Risk Manager while the business looked to find a replacement for the departed resource. From September 2017 to September 2018, I acted in dual roles (Compliance Officer and Interim Operational Risk Manager) until the current Senior Risk Manager was appointed.

      • Senior Manager: Market Conduct

        Jul 2021 - May 2023

      • Regulatory Compliance Officer

        Apr 2016 - Jul 2021

      • Interim Operational Risk Manager

        Sept 2017 - Sept 2018

    • Danske Bank

      Jun 2023 - now
      Senior Compliance Officer: Conduct Oversight

  • Licenses & Certifications